ELEC & ELTEK INTERNATIONAL COMPANY LIMITED
Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR WH...
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Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR WHO IS A MEMBER OF THE EXECUTIVE COMMITTEE
Issuer & Securities
Issuer/ Manager | ELEC & ELTEK INTERNATIONAL COMPANY LIMITED. |
Securities | ELEC & ELTEK INT CO LTD - SG1B09007736 - E16 |
Stapled Security | No |
Announcement Details
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | 12-Aug-2014 22:13:51 |
Status | New |
Announcement Sub Title | CESSATION OF EXECUTIVE DIRECTOR WHO IS A MEMBER OF THE EXECUTIVE COMMITTEE |
Announcement Reference | SG140812OTHRIBMH |
Submitted By (Co./ Ind. Name) | Marian Ho |
Designation | Company Secretary |
Effective Date and Time of the event | 12/08/2014 17:05:00 |
Description (Please provide a detailed description of the event in the box below) | This announcement has been prepared by Elec & Eltek International Company Limited (the Company ) and its contents have been reviewed by the board of directors of the Company (the Board ) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ( SGX-ST ). The announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. |
Additional Details
Name Of Person | Mr Chan Wai Leung ( Mr Chan ) |
Age | 41 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 01/09/2014 |
Detailed Reason (s) for cessation | Mr Chan would like to pursue other interests. |
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
Any other relevant information to be provided to shareholders of the listed issuer? | No |
Date of Appointment to current position | 01/01/2008 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
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Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR WH...
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Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director and member of the Executive Committee |
Role and responsibilities | Mr. Chan is responsible for the overall management of the printed circuited board (PCB) fabrication plant in Yangzhou, the People s Republic of China (PRC), and business development for the Yangzhou market and the Taiwan market. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
Shareholding interest in the listed issuer and its subsidiaries? | Yes |
Shareholding Details | 1.Elec & Eltek International Company Limited 2. Kingboard Chemical Holding Limited 3. Kingboard Laminated Holding Limited |
Past (for the last 5 years) | Elec & Eltek International Company Limited (Executive Director) 1/1/2008-31/8/2014 |
Present | Elec & Eltek International Company Limited (Executive Director) 1/1/2008-31/8/2014 |
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12/8/2014
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